Military Marksmanship Association
Formerly AMUA - Army Marksmanship Unit Association

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Minutes of the Meeting
October 2000

1. Monthly Meeting: The monthly Executive Board meeting of the Military Marksmanship Association was held on October 18, 2000, in the USAMU Conference Room, Building 243.

 a. Board Members Present:

 Lory M. Johnson, President
 Phillip F. Cannella, Jr., Vice-President
 Samuel W. Hunter, Treasurer
 Carter Berry, Chairman, Public Affairs Committee Chairman and MMA Times Editor 
 Richard D. Rebidue, Membership Committee Chairman

 b. Board Members Absent:

 Ken Hamill, Chairman, Historical Committee Chairman and MMA  Historian
 Laurence K. Mosely, Recording Secretary [Note: Minutes of this meeting were recorded by the President.]

 c. U. S. Army Marksmanship Unit Representatives: Robert Aylward

 d. Call to Order: A quorum being present, the President called the meeting to order at 1120 hours.

2. Treasurer's Report: Mr. Hunter discussed the Treasurer's Report for September 2000.

3. Minutes: The minutes of the September 27th 2000, Executive Board meeting were reviewed. Regarding paragraph 5. c. (3) of the minutes, the Board decided that cosigning checks was not required because the Treasurer must already have Board pre-approval for all expenditures over $100.00. A motion was made by Mr. Berry to propose to the general membership in the January meeting that the requirement to cosign be deleted from the bylaws. Motion was seconded by Mr. Canella and approved by the Board. The exact wording of the proposal to the membership will be decided in the November 2000 Board meeting. The minutes of the September 27th 2000 meeting were approved along with the financial statement for the month of September 2000.

4. Unfinished Business:

 a. Audit of Financial Records: Mr. Johnson reported that he was in possession of Mr. Richard Hawkins' letter report concerning the audit performed on the MMA financial records. Said report will be presented to the Executive Board during the November meeting. The audit, which reviewed the records from inception of the Association to the present, found no substantive errors.

 b. Complimentary Copies of MMA Times: Based on a recommendation by the USAMU Commander, a lengthy discussion was held on the merits of providing free copies of the MMA Times to selected "Friends of the MMA and Competitive Military Shooting." The discussion included a hasty analysis by the Treasurer of the cost of such an action. After the discussion, the consensus was that it is probably a good idea. Because it is an element of expense and not everyone was in favor of the idea, the decision was made to defer voting on the matter until the November meeting after everyone had time to compose their thoughts. The intent is to vote on it in November and, if approved, decide who should receive free subscriptions.

 c. Food and Beverage Wrap-up From Reunion: Mr. Canella reported that he had paid for supplies, drinks, and miscellaneous expenses for the Reunion and had monies left over which he would return to the Treasurer when they settled Reunion accounts. Some beer, soda, and supplies were left over from the Reunion. The Board approved a motion to donate the leftover beer to the Unit and to store the soda and supplies for future use.

 d. Reinvestment of Certificates of Deposit: Mr. Johnson discussed the fact that two Board members had expressed concern that we invest or reinvest Association funds only in instruments that are federally insured. This was in response to earlier speculation that perhaps the Board should look for high return instruments. The Board agreed that federally insured instruments must be used and instructed the Treasurer to use his own judgment within that constraint. The Treasurer will report his reinvestment actions to the Board.

 e. Reunion Financial Wrap-up: Mr. Hunter reported that he was still tabulating new member, membership renewal, and other income data from the Reunion and was not yet ready to report out on the results. He stated that he would render a full Reunion report in the November Board meeting.

 f. Email Address List in New Member Packet: After a brief discussion, the Board decided to continue to include the Email address list in new member packet.

5. New Business:

 a. USAMU Report: Mr. Aylward reported that all Olympians have returned and are already out on the recruiting trail. He also observed that this time of year is crucial to the recruiting business and much of the Unit is on the road doing that.

 b. Broadening the MMA Scope: The Board discussed the idea of expanding the scope of the MMA to include the other services so that our actions actually match our name. The declining population of competitive Army shooters and shooting support personnel would seem to eventually shrink the possible membership base to a small number; hence, the idea of expanding to include other services. The idea met with general approval, but was not voted upon.

 c. MMA Times: Mr. Berry reported that input for the next issue of the MMA Times must be in NLT November 17, 2000.

6. Next Meeting: The next Executive Board Meeting will be held 1100 hours on Wednesday, November 15th, at the USAMU Conference Room, Building 243, Fort Benning, Georgia.

7. Adjournment: The meeting was adjourned at 1255 hours.

Laurence K. Mosely
Recording Secretary

Attachments:
October 2000 Financial Statement

Approved by the Executive Board, as corrected, on November 15, 2000.

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